NEWMINSTER LIMITED — Filings & Documents (39)
Information sheet re S.291(6) for local company
2006-01-20 · Other
Information sheet re S.291(5) for local company
2005-09-23 · Other
(E)Notice of Cessation of Registered Office
2002-08-28 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-12-07 · Annual Return
(E)Copy of notice of resignation of auditor
2001-09-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-07-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-20 · Annual Return
(E)Annual return
1997-07-16 · Annual Return
(E)Annual return
1996-07-03 · Annual Return
(E)Annual return
1995-07-18 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-09 · Director/Secretary Change
(E)Annual return
1993-12-21 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-01 · Director/Secretary Change
(E)Annual return
1993-11-03 · Annual Return
(E)Annual return
1992-03-18 · Annual Return
(E)Annual return
1991-03-08 · Annual Return
(E)Annual return
1989-12-04 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1989-06-15 · Other
(E)FVIIIA - Notice of situation of minute books
1989-06-15 · Other
(E)FVIIC - Notice of situation of register of members
1989-06-15 · Other
(E)FVIIB - Notice of situation of register of charges
1989-06-15 · Other
(E)Notice of registered office and any change thereof
1989-06-15 · Address Change
(E)Resignation letter from directors or secretaries
1989-02-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-02 · Director/Secretary Change
(E)Ordinary resolution
1989-02-02 · Other
(E)FIII - Notice of increase in nominal capital
1989-02-02 · Other
(E)FIB - Return of allotments
1989-02-02 · Other
(E)Notice of registered office and any change thereof
1988-09-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-09-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-06-10 · Memorandum & Articles
(E)Statutory Declaration
1988-06-10 · Other
Certificate of Incorporation
1988-06-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-01-20 | |
| Information sheet re S.291(5) for local company | Other | 2005-09-23 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-08-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-07 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-20 | |
| (E)Annual return | Annual Return | 1997-07-16 | |
| (E)Annual return | Annual Return | 1996-07-03 | |
| (E)Annual return | Annual Return | 1995-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-09 | |
| (E)Annual return | Annual Return | 1993-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-01 | |
| (E)Annual return | Annual Return | 1993-11-03 | |
| (E)Annual return | Annual Return | 1992-03-18 | |
| (E)Annual return | Annual Return | 1991-03-08 | |
| (E)Annual return | Annual Return | 1989-12-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-06-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-06-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-06-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-02 | |
| (E)Ordinary resolution | Other | 1989-02-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-02-02 | |
| (E)FIB - Return of allotments | Other | 1989-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-06-10 | |
| (E)Statutory Declaration | Other | 1988-06-10 | |
| Certificate of Incorporation | Incorporation | 1988-06-10 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.